WNS (Holdings) Limited Announces Details of Extraordinary General Meeting of Shareholders
02 Mayo 2024 - 7:00AM
Business Wire
WNS (Holdings) Limited (NYSE: WNS), a leading provider of global
digital-led Business Process Management (BPM) solutions, announced
today that an extraordinary general meeting (“EGM”) of its
shareholders will be held on Thursday, May 30, 2024, at 11:00 am
(British Summer Time), at 22 Grenville, St Helier, Jersey JE4 8PX,
Channel Islands.
A Shareholder entitled to attend and vote at the EGM is entitled
to appoint a proxy or proxies to attend the EGM and to vote on
their behalf. A form of proxy should be completed in accordance
with the instructions printed thereon.
The Company distributed the notice of EGM, proxy statement,
voting card and proxy card on or about May 02, 2024.
The notice of EGM, proxy statement, proxy card and voting card
are available on the investor relations page of the Company's
corporate website, www.wns.com. Shareholders may also obtain a copy
of the notice of EGM, proxy statement, proxy card and voting card,
free of charge, by sending a written request at
web.queries@computershare.com or to the Computershare Trust
Company, N.A. at 150 Royall Street, Canton, Massachusetts 02021,
United States of America or by calling Shareholder services line:
+1 (781) 575 3100 or write to the Company at Gopi.Krishnan@wns.com,
attention Gopi Krishnan.
About WNS
WNS (Holdings) Limited (NYSE: WNS) is a leading Business Process
Management (BPM) company. WNS combines deep industry knowledge with
technology, analytics, and process expertise to co-create
innovative, digitally led transformational solutions with over 600
clients across various industries. WNS delivers an entire spectrum
of BPM solutions including industry-specific offerings, customer
experience services, finance and accounting, human resources,
procurement, and research and analytics to re-imagine the digital
future of businesses. As of March 31, 2024, WNS had 60,125
professionals across 65 delivery centers worldwide including
facilities in Canada, China, Costa Rica, India, Malaysia, the
Philippines, Poland, Romania, South Africa, Sri Lanka, Turkey, the
United Kingdom, and the United States. For more information, visit
www.wns.com.
Safe Harbor Provision
This document includes information which may constitute
forward-looking statements made pursuant to the safe harbor
provisions of the Private Securities Litigation Reform Act of 1995,
the accuracy of which are necessarily subject to risks,
uncertainties, and assumptions as to future events. Factors that
could cause actual results to differ materially from those
expressed or implied are discussed in our most recent Form 20-F and
other filings with the Securities and Exchange Commission. WNS
undertakes no obligation to update or revise any forward-looking
statements, whether as a result of new information, future events,
or otherwise.
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version on businesswire.com: https://www.businesswire.com/news/home/20240501569842/en/
Investors: David Mackey
EVP – Finance & Head of Investor Relations WNS (Holdings)
Limited +1 (646) 908-2615 david.mackey@wns.com
Media: Archana Raghuram
EVP & Global Head – Marketing & Communications WNS
(Holdings) Limited +91 (22) 4095 2397 archana.raghuram@wns.com;
pr@wns.com
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